CONDUIT CAPITAL LIMITED - RESULTS OF ANNUAL GENERAL MEETING

RESULTS OF ANNUAL GENERAL MEETING

                                         Conduit Capital Limited
                                 Incorporated in the Republic of South Africa
                                   (Registration number 1998/017351/06)
                                 Share code: CND ISIN: ZAE000073128
                                              (“Conduit Capital”)


                                RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of Conduit Capital held today, all the resolutions
as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.

Johannesburg
22 February 2013

Sponsor
Merchantec Capital

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